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77 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED (03412035)

77 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED (03412035) is an active UK company. incorporated on 30 July 1997. with registered office in 77 Burghley Road. The company operates in the Real Estate Activities sector, engaged in residents property management. 77 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED has been registered for 28 years. Current directors include HOWARD, Emma, PARKER, John Gunthorpe, WILKINSON, Simon.

Company Number
03412035
Status
active
Type
ltd
Incorporated
30 July 1997
Age
28 years
Address
77 Burghley Road, NW5 1UH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HOWARD, Emma, PARKER, John Gunthorpe, WILKINSON, Simon
SIC Codes
98000

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Introduction
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7

77 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED

77 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 July 1997 with the registered office located in 77 Burghley Road. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 77 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED was registered 28 years ago.(SIC: 98000)

Status

active

Active since 28 years ago

Company No

03412035

LTD Company

Age

28 Years

Incorporated 30 July 1997

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 13 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

77 Burghley Road London , NW5 1UH,

Timeline

7 key events • 1997 - 2016

Funding Officers Ownership
Company Founded
Jul 97
Director Left
Aug 10
Director Joined
Aug 11
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Jul 16
Director Left
Jul 16
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MANNIX, Fiona

Active
Camden Road, LondonNW1 9LR
Secretary
Appointed 30 Jul 1997

HOWARD, Emma

Active
77 Burghley Road, LondonNW5 1UH
Born June 1975
Director
Appointed 14 Jun 2016

PARKER, John Gunthorpe

Active
77 Burghley RoadNW5 1UH
Born November 1951
Director
Appointed 12 Aug 2011

WILKINSON, Simon

Active
Flat 2, LondonNW5 1UH
Born October 1958
Director
Appointed 06 Aug 2015

C & M SECRETARIES LIMITED

Resigned
PO BOX 55, LondonSE16 3QP
Corporate nominee secretary
Appointed 30 Jul 1997
Resigned 30 Jul 1997

DALY, Robin Michael Kirkpatrick

Resigned
77 Burghley Road, LondonNW5 1UH
Born August 1951
Director
Appointed 29 Sept 2006
Resigned 14 Jun 2016

HEUSTON, Maureen Veronica

Resigned
77 Burghley Road, LondonNW5 1UH
Born February 1925
Director
Appointed 30 Jul 1997
Resigned 01 Jul 2009

MANUKYAN, Manuk

Resigned
362 Uxbridge Road, LondonW3 9SL
Born January 1951
Director
Appointed 16 Sept 2008
Resigned 04 Aug 2015

WITTEKIND, Ann Ursula

Resigned
Flat 3 77 Burghley Road, LondonNW5 1UH
Born July 1941
Director
Appointed 30 Jul 1997
Resigned 29 Sept 2006

C & M REGISTRARS LIMITED

Resigned
PO BOX 55, LondonSE16 3QP
Corporate nominee director
Appointed 30 Jul 1997
Resigned 30 Jul 1997
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2015
AR01AR01
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Change Person Secretary Company With Change Date
11 August 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Appoint Person Director Company With Name
12 August 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 May 2010
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 May 2009
AAAnnual Accounts
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 May 2008
AAAnnual Accounts
Legacy
9 August 2007
363aAnnual Return
Legacy
9 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
18 May 2007
AAAnnual Accounts
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
7 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 May 2006
AAAnnual Accounts
Legacy
5 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 January 2005
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 June 2004
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 March 2003
AAAnnual Accounts
Legacy
12 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 May 2002
AAAnnual Accounts
Legacy
10 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 2001
AAAnnual Accounts
Legacy
4 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1999
AAAnnual Accounts
Legacy
31 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 1999
AAAnnual Accounts
Legacy
5 August 1998
363sAnnual Return (shuttle)
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
287Change of Registered Office
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Incorporation Company
30 July 1997
NEWINCIncorporation